Banshidhar Vyapaar Pvt. Ltd.
About Banshidhar Vyapaar Pvt. Ltd.
Data last updated: 23 February 2026
Banshidhar Vyapaar Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC058261.
Capital: an authorised share capital of ₹3.06 Cr and a paid-up capital of ₹3.02 Cr. It is led by directors Suresh Kumar Sethi and Abhishek Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 51 Nalini Seth Road 4Th Floor Room No. 16B, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.11 Cr, a decline of 0.5% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address51 Nalini Seth Road 4Th Floor Room No. 16B, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Banshidhar Vyapaar Pvt. Ltd.
Banshidhar Vyapaar Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058261. The current CIN is U51109WB1993PTC058261, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC058261 | Current |
| U99999WB1993PTC058261 | Previous |
Business Activity of Banshidhar Vyapaar Pvt. Ltd.
Banshidhar Vyapaar Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Banshidhar Vyapaar Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Banshidhar Vyapaar Pvt. Ltd.
Banshidhar Vyapaar Pvt. Ltd. is audited by M K K AGARWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Banshidhar Vyapaar Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Banshidhar Vyapaar Pvt. Ltd.
Banshidhar Vyapaar Pvt. Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Kumar Sethi
Also directs:
Blancora Developer Llp, Deep Iron & Steel Pvt. Ltd., Kanodia Vyapar Company Private Limited and 5 more
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Director | 12 Feb 2004 | 22 Years 6 Months | Current |
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Abhishek Jain
Also directs:
Deep Iron & Steel Pvt. Ltd., Kanodia Vyapar Company Private Limited, Jaishree Commotrade Pvt Ltd and 5 more
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Director | 10 Mar 2018 | 8 Years 5 Months | Current |
Financials of Banshidhar Vyapaar Pvt. Ltd. FY 2025 filings available
Banshidhar Vyapaar Pvt. Ltd. reported revenue of ₹1.11 Cr (down 0.50% YoY) for FY 2023.
Ten-year financial statements for Banshidhar Vyapaar Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Banshidhar Vyapaar Pvt. Ltd.
Shareholding and ownership data for Banshidhar Vyapaar Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banshidhar Vyapaar Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2024 | The South Indian Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banshidhar Vyapaar Pvt. Ltd.
View historical data on people associated with Banshidhar Vyapaar Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Banshidhar Vyapaar Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Banshidhar Vyapaar Pvt. Ltd.
GST registrations and filing compliance for Banshidhar Vyapaar Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banshidhar Vyapaar Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Banshidhar Vyapaar Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Banshidhar Vyapaar Pvt. Ltd.
MSME payment history for Banshidhar Vyapaar Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Banshidhar Vyapaar Pvt. Ltd.
Corporate group structure for Banshidhar Vyapaar Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Banshidhar Vyapaar Pvt. Ltd.
MCA filings and documents for Banshidhar Vyapaar Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banshidhar Vyapaar Pvt. Ltd.
Frequently Asked Questions about Banshidhar Vyapaar Pvt. Ltd.
Banshidhar Vyapaar Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1993 (33+ years old) and is registered under CIN U51109WB1993PTC058261.
Banshidhar Vyapaar Pvt. Ltd. reported revenue of ₹1.11 Cr for FY 2023 (down 0.50% YoY).
The current directors of Banshidhar Vyapaar Pvt. Ltd. are:
- Suresh Kumar Sethi - Director
- Abhishek Jain - Director
The primary industry of Banshidhar Vyapaar Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Banshidhar Vyapaar Pvt. Ltd. can be reached at the registered office: 51 Nalini Seth Road 4Th Floor Room No. 16B, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹3.06 Cr, and the paid-up capital is ₹3.02 Cr.